Weekly Bulletin
August 6, 2010
SECTION I
This section records the receipt of applications and notices to the Banking Department. Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at: http://www.banking.state.ny.us
SECTION II
This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department. Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.
SECTION III
This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY 10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311. Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office. This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site: http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Institution Codes |
|
BK = Bank |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
SECTION l
July 29, 2010 (TR-CRB)
TOMPKINS TRUST COMPANY
110 North Tioga Street, Ithaca, NY 14850
Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Banks of intention to establish and maintain a trust office at 179 Sully's Trail, Town of Perinton, Monroe County, NY 14534, received.
July 30, 2010 (IC-FWB)
SKANDINAVISKA ENSKILDA BANKEN CORPORATION
245 Park Avenue, New York, NY 10167
Notice pursuant to Section 605 of the Banking Law of the intention to voluntarily liquidate, received.
August 2, 2010 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749
Notice of intention to close branch office at 400 Madison Avenue, Borough of Manhattan, City of New York 10017, received.
The comment period on this notice will expire September 7, 2010.
August 3, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Application dated August 2, 2010 for permission to open and occupy a branch office at 78-01 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372, received.
August 4, 2010 (TM-LFS)
BLACKHAWK NETWORK CALIFORNIA, INC.
6220 Stoneridge Mall Road, CA 94588
An application for a license to engage in business as a transmitter of money was received.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
August 5, 2010 (BP-LFS)
CONSUMER EDUCATION SERVICES, INC.
3801 Lake Boone Trail, Suite 400, Raleigh, NC 27607
Notification of a change of address to 3700 Barrett Drive, Raleigh, NC 27607, was received.
The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
July 30, 2010 (MB-MBD)
Applicant(s)
Samuel Ariel Landy
Anna Chew Hum
Allison Leigh Nagelberg
Jeffrey Wolfe
As: UMH Sales and Finance, Inc.
3499 Route 9 North, Suite 3-C, Freehold, NJ 07728 3277
August 04, 2010 (MB-MBD)
Applicant(s)
Jordan D. Dorchuck
David M. Friedman
Robert L. Love, Jr.
Mark S. Zeidman
WLR Recovery Fund IV, LP
WLR AHM Co-Invest, LP
WLR IV Parallel Esc. LP
WLR/GS Master Co-Investment, LP
WLR Recovery Fund III, LP
As: AHMLSI
In Lieu of True Name American Home Mortgage Lending Solutions, Inc.
4600 Regent Boulevard, Irving, TX 75063
Application to establish a Mortgage Banker's Branch received for examination:
July 29, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
60 Oak Drive, Syosset, NY 11791
August 03, 2010 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
31-53 Steinway Street, Astoria, NY 11103
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
July16, 2010 (MLS-MBD)
Full Service Branch
Selene Finance LP
7077 Bonneval Road, Suite 430, Jacksonville, FL 32216
Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
June 25, 2008 |
Todd Carey |
Farmington |
MI |
January 14, 2010 |
Shawn Barrett Dwyer |
Lynbrook |
NY |
March 26, 2010 |
Angela Pfeifer |
East Brunswick |
NJ |
May 05, 2010 |
Chad Bryan Broder |
East Meadow |
NY |
May 11, 2010 |
Abraham Hjay Kahan |
Woodmere |
NY |
May 12, 2010 |
Susan Khani |
Old Brookville |
NY |
May 17, 2010 |
James Steven Knee |
New York |
NY |
May 18, 2010 |
Michael Jon Napolitano |
Smithtown |
NY |
May 21, 2010 |
Brian Bohlman |
South Hempstead |
NY |
May 24, 2010 |
George Francis Schadel |
Wantagh |
NY |
May 25, 2010 |
Shelley Ann Essy |
Elk Grove |
CA |
May 26, 2010 |
Evelyn V Aguila |
Orangeburg |
NY |
May 26, 2010 |
Eric Paker Foss |
Honeoye |
NY |
May 27, 2010 |
Kevin Richard Bestler |
Clarksville |
NY |
May 27, 2010 |
Keith Andrew Debonis |
Clifton |
NJ |
May 27, 2010 |
Thomas M Cush |
Ambler |
PA |
May 27, 2010 |
John R Geoghegan |
Souderton |
PA |
May 27, 2010 |
Louis I Farren |
Glenside |
PA |
May 27, 2010 |
Daniel Joseph Carr Jr. |
Chalfont |
PA |
May 27, 2010 |
Catherine Dingle |
Laurelton |
NY |
May 27, 2010 |
Jamie Nicole O'Neal |
Horsham |
PA |
May 27, 2010 |
Sharyn Kimberly Dicarlo |
Eagleville |
PA |
May 27, 2010 |
Alfred Caceres |
Bayville |
NY |
May 27, 2010 |
Molly Reirdon Kelly |
Philadelphia |
PA |
May 27, 2010 |
Jeffrey Howard Cherim |
Sicklerville |
NJ |
May 27, 2010 |
Albert W Seidelmann |
Marlton |
NJ |
May 28, 2010 |
Michael B Guazon |
Irvine |
CA |
May 28, 2010 |
Deborah Kay Fisher |
Pocono Pines |
PA |
June 01, 2010 |
Daniel Estrella |
New York |
NY |
June 01, 2010 |
Xenofon Boubaris |
Manhasset |
NY |
June 01, 2010 |
William J Parsons |
North Providence |
RI |
June 01, 2010 |
Mark Mcmonigle |
New York |
NY |
June 01, 2010 |
John Joseph Castore |
Cranston |
RI |
June 01, 2010 |
Evan Mogul |
Fresh Meadows |
NY |
June 01, 2010 |
Grace Mary Pellegrino |
Westbury |
NY |
June 02, 2010 |
Roy Hernandez |
Brooklyn |
NY |
June 04, 2010 |
Kevin Robin |
Bronx |
NY |
June 04, 2010 |
James Lambright |
Brooklyn |
NY |
June 04, 2010 |
Staci Lynn Field |
Palm Harbor |
FL |
June 07. 2010 |
Steven Ackerman |
Syosset |
NY |
June 11, 2010 |
Peter Douglas Bachmann |
Jacksonville |
FL |
June 11, 2010 |
Margaret Mary N/A Rozzi-Micciche |
St. James |
NY |
June 23, 2010 |
James Montana |
Farmingville |
NY |
July 02, 2010 |
Robert Jeffery Blennau |
Valley Stream |
NY |
July 05, 2010 |
Anett Kuris |
Glen Head |
NY |
July 06, 2010 |
Michael Kopolovitz |
Lawrence |
NY |
July 06, 2010 |
Jared Ryan Sloves |
Massapequa Park |
NY |
June 06, 2010 |
Eric Jeffrey Blusk |
Smith Town |
NY |
July 07, 2010 |
Nicole Alyse Pitifer |
Geneva |
NY |
July 07, 2010 |
Alexander Aguera |
Plainview |
NY |
June 07, 2010 |
Peter Sebastiano Visconti |
Commack |
NY |
July 08, 2010 |
Joel Tovy Reich |
Brooklyn |
NY |
July 08, 2010 |
Maria R Seaman |
Easton |
CT |
July 09, 2010 |
Kevin Anthony Iribarren |
Trabuco Canyon |
CA |
July 09, 2010 |
Jonathon Lynn Geitgey |
Fishers |
IN |
July 09, 2010 |
Terri Marie Cutting |
Chelmsford |
MA |
July 12, 2010 |
Dana Michelle Laymon |
Albany |
NY |
July 12, 2010 |
Maureen Elizabeth Schultz |
Huntington |
NY |
July 12, 2010 |
Jonathan Ortiz |
Sparta |
NJ |
July 12, 2010 |
Paul Shaheen Hage |
Utica |
NY |
July 14, 2010 |
James Ford |
Dix Hills |
NY |
SECTION II
July 21, 2010 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232
License to engage in business as casher of checks at 230-02 South Conduit Avenue, Spring Gardens, NY 11413 was surrendered.
July 28, 2010 (CC-LFS)
KINGSTON CHECK CASHING CORP.
433 Kingston Avenue, Brooklyn, NY 11225
A license was issued to engage in business as a licensed casher of checks at 6301 Fort Hamilton Parkway, Brooklyn, NY 11219.
July 30, 2010 (BK-CRB)
THE WESTCHESTER BANK
2001 Central Park Ave. Yonkers, NY 10710
The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of The Westchester Bank under Section 8005 of the Banking Law” was granted.
The amendment provides for an increase in the number of authorized shares from 5.33 million to 7.5 million, all with a par value of $1.00 per share.
July 30, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 10819 Bustleton Avenue, Philadelphia, Philadelphia County, PA 19116, surrendered for cancellation.
Office discontinued as of July 16, 2010.
July 30, 2010 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505
Authorization granting permission to open and occupy a branch office at 208 Canal Street, Borough of Manhattan, City of New York 10013, surrendered for cancellation.
Office discontinued as of June 30, 2010. (Chinatrust Bank (U.S.A.) now operates a representative office at this location.)
July 30, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Franklin Square Lions Club Street Fair, 167 Franklin Avenue, Franklin Square, Nassau County, NY 11010.
[This is a mobile facility which will operate on September 12, 2010 (with a September 19, 2010 rain date) and annually thereafter at the above event.]
July 30, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office in ShopRite Supermarket, 99 Hawkins Drive, Town of Montgomery, Orange County, NY 12549 will not result in a significant reduction of banking services in the community to be affected.
July 30, 2010 (SB-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida, NY 13421
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 2711 Genesee Street, Utica, Oneida County, NY 13501 will not result in a significant reduction of banking services in the community to be affected.
August 2, 2010 (BK-CRB)
EASTBANK, N.A.
183 Centre Street, New York, NY 10013
Application, pursuant to Section 136 of the Banking Law, for the conversion of Eastbank, N.A. from national to state charter under the name Eastbank, withdrawn.
August 2, 2010 (PF-LFS)
FIFC PREMIUM FUNDING, LLC
450 Skokie Boulevard – Suite 1000, Northbrook, IL 60062
Application received for a license to engage in business as a premium finance company at the above location has been withdrawn.
August 2, 2010 (PF-LFS)
FIFC FUNDING I, LLC
450 Skokie Boulevard – Suite 1000, Northbrook, IL 60062
Application received for a license to engage in business as a premium finance company at the above location has been withdrawn.
August 2, 2010, 2010 (CC-LFS)
FRANKLIN CHECK CASHING CORP.
228 Avenue B, New York, NY 10009
Licenses to engage in business as casher of checks, as a result of the merger with Tri-Star Check Cashing Corp. and Chosen Check Cashing Corp., were issued for the following locations:
- 1815 Grand Concourse, Bronx, NY 10453
- 145 West Kingsbridge Road, Bronx, NY 10468
- 1297 Boston Post Road, Bronx, NY 10456
- 160-05 Hillside Ave, Jamaica, NY 11432
In connection with the above, the original licenses for the above locations, and the license for 167-06 Hillside Ave, Jamaica, NY 11432 were surrendered.
August 2, 2010 (MS-CRB)
AMERICAN COMMUNITY BANCORP INC.
300 Glen Street, Glen Cove, NY 11542
The Superintendent of Banks has filed, pursuant to the provisions of Section 143-a of the Banking Law, as of 12:01 a.m., August 1, 2010, a Plan of Acquisition of Capital Stock dated April 27, 2010, and other required documents, providing for the acquisition by American Community Bancorp Inc. of all of the capital stock of American Community Bank, Glen Cove, New York.
August 2, 2010 (FR-FWB)
ABN AMRO BANK N.V.
Gustav Mahlerlaan 10, 1082PP Amsterdam, The Netherlands
The Superintendent of Banks interposes no objection to the notification to establish and maintain a representative office to be located at 100 Park Avenue, 17th Floor, New York, NY 10017.
August 3, 2010 (FB-FWB)
UNICREDIT S.P.A.
Milan, Italy
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Eataly, 200 Fifth Avenue, Borough of Manhattan, City of New York 10010.
August 4, 2010 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
August 4, 2010 (LFS-CC)
WINK CHECK CASHING CORP.
499A S. Broadway, Yonkers, NY 10705
A license was issued to operate a limited station casher of checks at Sprain Brook Manor Nursing Home, LLC; 77 Jackson Avenue, Scarsdale, NY 10583.
August 4, 2010 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282
Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:
- 85 Broad Street, Borough of Manhattan, City of New York 10004; and
- One New York Plaza, Borough of Manhattan, City of New York 10004.
Offices discontinued as of July 31, 2010.
August 5, 2010 (TM-LFS)
BB MONEY TRANSFERS, INC.
709 Westchester Avenue – 1st Floor, White Plains, NY 10604
License issued as a result of a change of location from 600 Fifth Avenue,
New York, NY 10020.
In connection with the relocation, the original license was surrendered.
Certificate to engage in the business of a Mortgage Broker surrendered:
August 04, 2010 (BR-MBD)
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
4720 Piedmont Row Drive, Suite 200, Charlotte, NC 28210
Effective Date: July 20, 2010
August 04, 2010 (BR-MBD)
Martin E. Kofman DBA Imperial Financial Services
2001 Flatbush Avenue, Brooklyn, NY 11234
Effective Date: July 20, 2010
August 04, 2010 (BR-MBD)
Kesef Brokerage LLC
884 51 Street, Brooklyn, NY 11220
Effective Date: July 02, 2010
August 04, 2010 (BR-MBD)
A.S.U. Mortgages, LLC
8823 Third Avenue, Brooklyn, NY 11209 5607
Effective Date: August 02, 2010
August 04, 2010 (BR-MBD)
Beacon Financial Services, Inc.
1514 86th Street, Brooklyn, NY 11228 3421
Effective Date: July 30, 2010
August 04, 2010 (BR-MBD)
Richmond Community Home Mortgage, Inc.
100 St. Mary's Avenue, Suite 1B, Staten Island, NY 10305
Effective Date: July 21, 2010
August 04, 2010 (BR-MBD)
Omniquest Mortgage, LLC
6110 South Main Avenue, Tampa, FL 33611 4624
Effective Date: July 13, 2010
August 04, 2010 (BR-MBD)
LendSure Financial Services, Inc. D/B/A FundSure Mortgage Services
11939 Rancho Bernardo Road, Suite 204, San Diego, CA 92128 2075
Effective Date: July 19, 2010
License to engage in the business of a Mortgage Banker surrendered:
August 04, 2010 (MB-MBD)
Rosenthal Mortgage Bankers, Ltd.
1370 Broadway, New York, NY 10018
Effective Date: July 28, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
August 04, 2010 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
2517 Highway 35, Building B, Suite 103-104, Manasquan, NJ 08736
Effective Date: July 20, 2010
August 04, 2010 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
100 Paragon Drive, Montvale, NJ 07645
Effective Date: July 20, 2010
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
August 02, 2010 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135
August 03, 2010 (BR-MBD)
Armstrong Associates, Inc.
170 Broadway, Suite 401, New York, NY 10038 4455
August 04, 2010 (BR-MBD)
Wonica Financial Services, Inc.
413 Manor Road, Staten Island, NY 10314
August 04, 2010 (BR-MBD)
Blackstone Mortgage Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797 2012
August 04, 2010 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652
August 04, 2010 (BR-MBD)
Family Equity Solutions Inc.
151 Herricks Road, Suite 203, Garden City Park, NY 11040
August 04, 2010 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704
August 04, 2010 (BR-MBD)
Money Capital Corp
1111 Route 110, Suite 354, East Farmingdale, NY 11735
August 04, 2010 (BR-MBD)
Richard A. Carozza DBA RAC Mortgage Services
609 Rt. 109 Suite 2A, West Babylon, NY 11704
August 04, 2010 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372
August 04, 2010 (BR-MBD)
Omega Financial Services, Inc.
1872 Morris Avenue, Union, NJ 07083
August 04, 2010 (BR-MBD)
Shtark Mortgage In Lieu of True Name Alpine Mortgage Corp.
631 Palisade Avenue, Suites 1 & 7, Englewood Cliffs, NJ 07632 1803
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
July 30, 2010 (BR-MBD)
Express Equity Funding LTD
14 Lafayette Square, Suite 2600, Buffalo, NY 14203 1926
Effective Date: July 30, 2010
July 30, 2010 (BR-MBD)
Global Reach Realty Corp.
82-11 37th Avenue, Suite 608, Jackson Heights, NY 11372
Effective Date: July 30, 2010
July 30, 2010 (BR-MBD)
G.C. Brokerage Corp.
110-01 Jamaica Avenue, Richmond Hill, NY 11418
Effective Date: July 30, 2010
July 30, 2010 (BR-MBD)
Majestic Funding Corp.
200 Corporate Plaza - Suite 104, Islandia, NY 11749
Effective Date: July 30, 2010
July 30, 2010 (BR-MBD)
Seenarine Establishment Corp.
111-23 132nd Street, 2nd Floor, South Ozone Park, NY 11420
Effective Date: July 30, 2010
July 30, 2010 (BR-MBD)
Michael C. Orlando
3401 Merrick Road, Suite 1, Wantagh, NY 11793 4343
Effective Date: July 30, 2010
August 03, 2010 (BR-MBD)
Chung Neu Chen D/B/A Superior Capital
29-50 143rd Street, Flushing, NY 11354 2340
Effective Date: August 03, 2010
August 03, 2010 (BR-MBD)
Bay Area Funding, Inc.
42 Alexander Avenue, Suite 1, White Plains, NY 10606 2202
Effective Date: August 03, 2010
Mortgage Banker License Name Changes:
August 02, 2010 (MB-MBD)
From: First Priority Mortgage Inc.
To: 1st Priority Mortgage, Inc.
August 02, 2010 (MB-MBD)
From: American Capital Mortgage Bankers, Ltd.
To: American Capital Mortgage, Inc.
Mortgage Broker Certificate Address Changes:
July 30, 2010 (BR-MBD)
Detmer Funding Corp.
From: 111 Route 347, Suite 101, Hauppauge, NY 11788
To: 527 Townline Road, Suite 302, Hauppauge, NY 11788 2833
July 30, 2010 (BR-MBD)
Silver Lining Funding Inc.
From: 790 New York Avenue, Suite 209, Huntington, NY 11743
To: 145 Marcus Boulevard, Suite 4, Huntington, NY 11788 3760
August 03, 2010 (BR-MBD)
Charter Oak Lending Group LLC D/B/A Danbury Mortgage
From: 3 Corporate Dr., P.O. Box 3196, Danbury, CT 06813
To: 246 Federal Road, Unit C-24, Brookfield, CT 06804 2647
August 03, 2010 (BR-MBD)
GML Group In Lieu of True Name Global Mortgage Lending, LLC
From: 12 High Meadow Hill, Danbury, CT 06811
To: 429 Main Street, Suite 1, Danbury, CT 06810 4738
August 03, 2010 (BR-MBD)
The Funding Store LLC
From: 1326 State Street, Schenectady, NY 12304
To: 368 Broadway, Suite 12, Saratoga Springs, NY 12866 3120
Mortgage Banker License Address Changes:
July 30, 2010 (MB-MBD)
IBM Lender Business Process Services, Inc.
From: 8501 IBM Drive, Building 201, Suite 2DD188, Charlotte, NC 28262
To: 3039 Cornwallis Road, Building 203, Suite CC133, Research Triangle Park, NC 27709
August 03, 2010 (MB-MBD)
Semper Financial Mortgage Corporation
From: One Richmond Square, Suite 117K, Providence, RI 02906
To: 225 Dupont Drive, Providence, RI 02907
Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
June 25, 2008 |
Todd Carey |
Farmington |
MI |
Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking
Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New
York State or on New York State residential property:
August 2, 2010 |
Jovino Morales |
Buffalo |
NY |
August 3, 2010 |
Gregory Leone |
Staten Island |
NY |
August 4, 2010 |
Carole Beth Tomaras |
Wellington |
FL |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
9017 |
Larry Cricchio |
POWER EXPRESS |
10052 |
Rickey Rebecca Wolf |
WELCOME HOME REALTY CREDIT CORP |
12265 |
Hui Fan |
SUMMIT MORTGAGE BANKERS, INC. |
12273 |
Lan Fan |
SUMMIT MORTGAGE BANKERS, INC. |
13055 |
Lisa A Zambelli |
CONTINENTAL HOME LOANS INC. |
17418 |
Ella A Browne |
BOLD STEP INC. |
17056 |
Joan Christiansen |
MID-ISLAND MORTGAGE CORP. |
17297 |
Perry Silverman |
MORTGAGES IN-DEED NORTHEAST, INC. |
4372 |
Paul Bernstein |
GUARANTEED HOME MORTGAGE COMPANY INC. |
5445 |
John T Walsh |
TOTAL MORTGAGE SERVICES, LLC |
5446 |
Joseph G Bartolomeo |
TOTAL MORTGAGE SERVICES, LLC |
13086 |
Brian Mclaughlin Maguire |
PHH MORTGAGE CORPORATION D/B/A |
22907 |
Vincent Demetrio |
S.I. MORTGAGE GROUP, INC. |
20325 |
Scott Lewis Albert |
PHH MORTGAGE CORPORATION D/B/A |
29743 |
Theresa Michelle Lundquist |
NVR MORTGAGE FINANCE, INC. |
23289 |
Jason Gary Kaljeskie |
UPSTATE CAPITAL INC. |
8844 |
Daniel James Arcadi |
PHH MORTGAGE CORPORATION D/B/A |
21386 |
Timothy Scott Munsell |
PHH MORTGAGE CORPORATION D/B/A |
37550 |
Douglas Scott Cernek |
REAL ESTATE MORTGAGE NETWORK, INC. |
37457 |
Michael Warren Studley |
CONTINENTAL HOME LOANS INC. |
37760 |
David F Eyeington Jr. |
HUNT MORTGAGE |
37753 |
Patricia A Ball |
DEVERE MORTGAGE CORPORATION |
37763 |
Nancy A Frate |
HUNT MORTGAGE |
37761 |
Thomas A Ferrara |
HUNT MORTGAGE |
37778 |
Brian M Thiel |
HUNT MORTGAGE |
37771 |
Michael L Mallia |
HUNT MORTGAGE |
37770 |
Linda C Mallia |
DEVERE MORTGAGE CORPORATION D/B/A |
13067 |
Richard Skok |
HOME FINANCE OF AMERICA, INC. |
22783 |
Christine Ann Intrabartola |
PHH HOME LOANS, LLC D/B/A |
22785 |
Matthew Theodore Kiss |
PHH HOME LOANS, LLC D/B/A |
37951 |
Peter Morton Bostwick |
BLACKTHORNE FUNDING, LLC |
48112 |
Karen Christine Carlough |
KAREN C. CARLOUGH DBA |
37942 |
Khemraj Paul |
K.Y.P. FUNDING CORP. |
54148 |
Stephen Craig Pullen |
COASTAL HOME FUNDING INC. |
22961 |
Donna Marie Mitchell |
MITCHELL FUNDING OF |
17988 |
Mahepaul Mark |
EASTON FINANCIAL CORP. |
12335 |
Joseph Aloysius Kraatz |
EMBRACE HOME LOANS, INC. |
31164 |
Romeo Radulici |
QUICKEN LOANS INC. |
56550 |
James F Pugliese |
DML MORTGAGE ENTERPRISES INC. DBA |
31168 |
Colin Schroeder |
QUICKEN LOANS INC. |
58273 |
Stephen John Boyd |
MCS MORTGAGE BANKERS, INC. DBA |
58164 |
Kathryn D Bennett |
PREMIUM MORTGAGE CORP. D/B/A |
22123 |
Maya Awada |
QUICKEN LOANS INC. |
22314 |
Mary Cohen |
QUICKEN LOANS INC. |
52383 |
Lisa Romano |
HOMESTEAD FUNDING CORP. D/B/A |
60737 |
Aubrey F Abrahams |
THE MILLENNIUM FINANCIAL SOLUTIONS INC. |
22062 |
Jeannette Adaline |
QUICKEN LOANS INC. |
22596 |
Renee Hays |
QUICKEN LOANS INC. |
26166 |
Colleen Morgan Andrassy |
QUICKEN LOANS INC. |
23358 |
Brian Dempsey |
QUICKEN LOANS INC. |
21363 |
Jeffrey Kaltz |
QUICKEN LOANS INC. |
61189 |
Moishe Zelik |
ABC MORTGAGE CORP. |
27960 |
David Stanczak |
QUICKEN LOANS INC. |
31275 |
Donald Grabow |
QUICKEN LOANS INC. |
30875 |
Jorge Mendez |
QUICKEN LOANS INC. |
32708 |
Reinaldo Farah |
QUICKEN LOANS INC. |
13004 |
Matthew Lee Henkels |
QUICKEN LOANS INC. |
28111 |
Mark Gundle |
QUICKEN LOANS INC. |
30750 |
Tanner Hamilton |
QUICKEN LOANS INC. |
62601 |
James A Mcquade |
EURO MORTGAGE BANKERS, INC. |
62658 |
Steven Mitchell Cahn |
DML MORTGAGE ENTERPRISES INC. DBA |
16165 |
Aaron Angerbrandt |
QUICKEN LOANS INC. |
27585 |
Ronald Neeve |
QUICKEN LOANS INC. |
22558 |
Michael Frishman |
QUICKEN LOANS INC. |
60792 |
Martin E. Hackford |
MAINSTREAM FUNDING NETWORK, INC. |
60682 |
Ralph Lloyd Taylor |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
62407 |
Robert William Beaulieu |
HOME MORTGAGE NETWORK, LLC |
60431 |
Krista Bodnar |
HOME MORTGAGE NETWORK, LLC |
32767 |
Eduardo Atar-Garcia |
QUICKEN LOANS INC. |
64312 |
Francis Vincent Marmion |
MAINSTREAM FUNDING NETWORK, INC. |
64127 |
Jordan L Roth |
APPLE MORTGAGE CORP. |
30061 |
Scott Dill |
QUICKEN LOANS INC. |
64664 |
Mary C Delia |
FIRST PRIORITY MORTGAGE INC. |
64730 |
Dean David Sunkes |
FIRST PRIORITY MORTGAGE INC. |
64772 |
Laura Nicole Grieser |
FIRST PRIORITY MORTGAGE INC. |
64679 |
Marian Guarino |
FIRST PRIORITY MORTGAGE INC. |
65354 |
Branch William Emerson |
RESIDENTIAL HOME FUNDING CORP. |
65426 |
Paul Wehrman |
UNION FEDERAL MORTGAGE CORPORATION |
65417 |
Aron Herman |
THE MONEY DEPOT, INC. |
65372 |
Michelle Ann Chmelar |
THE MANHATTAN MORTGAGE COMPANY |
65234 |
Christopher Clifford |
CLIFFCO, INC. DBA |
65517 |
Joseph Spinelli |
MID-ISLAND MORTGAGE CORP. |
27472 |
Scott Barry Fishman |
QUICKEN LOANS INC. |
26897 |
Nigel Hopson |
QUICKEN LOANS INC. |
30083 |
Steven Mcniel |
QUICKEN LOANS INC. |
35240 |
Matthew Mazzoni |
QUICKEN LOANS INC. |
64101 |
Deborah Ann Mulvaney |
POWERPOINT INC |
64763 |
Jennifer Rich |
FIRST PRIORITY MORTGAGE INC. |
64733 |
Norman Vigliotti |
CASTLE ROCK MORTGAGE, INC. |
64722 |
Charlene W Carson |
FIRST PRIORITY MORTGAGE INC. D/B/A |
64648 |
William E Winglosky |
FIRST PRIORITY MORTGAGE INC. |
64498 |
Pauline Guenther |
CUC MORTGAGE CORPORATION |
65780 |
Kathleen J. Adler |
ADVISORS MORTGAGE GROUP, LLC |
65714 |
Amrish Dias |
AMERITRUST MORTGAGE BANKERS, INC. DBA |
65997 |
Kevin Timothy Bailie |
ALL ISLAND MORTGAGE & FUNDING CORP |
65802 |
Gary T Bushorr |
MAINSTREAM FUNDING NETWORK, INC. |
65966 |
Adam Ross Rogove |
EAST COAST CAPITAL CORP. |
66289 |
Joseph Gross |
QUALIFIED MORTGAGE INC. |
31144 |
Michael Blackmer |
QUICKEN LOANS INC. |
21215 |
David Swimmer |
QUICKEN LOANS INC. |
32075 |
August Delia |
QUICKEN LOANS INC. |
32469 |
Christopher Mahnen |
QUICKEN LOANS INC. |
31354 |
Jason Pitts |
QUICKEN LOANS INC. |
32465 |
Julie Needler |
QUICKEN LOANS INC. |
53521 |
Annette Ball |
HOMESTEAD FUNDING CORP. |
63946 |
Christopher R Kivlen |
HARBOR FUNDING GROUP, INC. |
64765 |
Kim Marie Orlando |
FIRST PRIORITY MORTGAGE INC. |
64447 |
Chris Robert Armbrecht |
FAIRFIELD MORTGAGE COMPANY |
64520 |
Richard Donohue |
UNITED MORTGAGE CORP. |
65832 |
David Abernethy |
VISTA HOME FUNDING, INC. |
65419 |
Amir N Asadi |
AMERITRUST MORTGAGE BANKERS, INC. DBA |
66658 |
D. Camella Bassue |
SUSAN MITTMAN REAL ESTATE INC |
66598 |
Steven Loren Demyer |
ATLANTIC HOME LOANS, INC. |
66907 |
Alexander Correa |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
66690 |
Thomas Mathew |
EAST COAST CAPITAL CORP. |
22820 |
Justin M Demola |
THE HILLS MORTGAGE AND FINANCE |
23379 |
Chavonne Lawrence |
QUICKEN LOANS INC. |
66283 |
Mary S. Nowak |
MAINSTREAM FUNDING NETWORK, INC. |
66361 |
Anthony Donato |
ASSOCIATED MORTGAGE BANKERS, INC. |
64557 |
Louis Berardocco |
POWERPOINT INC |
65922 |
Michael Mckeown |
ALLIED MORTGAGE GROUP, INC. |
66404 |
Fred J Rossi |
RIVERSIDE FUNDING CORP. |
67302 |
Paul Henry Ellis |
CNY MORTGAGE CORP. |
67367 |
Gregory Lee Schaffer Sr |
SCHAFFER & COMPANY FINANCIAL SERVICES |
67475 |
Jacob Borenstein |
BORENSTEIN FUNDING CORP. |
67466 |
Margaret Fuiaxis Katranis |
MORTGAGE ENTERPRISE, LTD. |
67767 |
Jeremy Evan Drader |
TERRITORY MORTGAGE, INC. |
67745 |
Mark Francis Swift |
GFI MORTGAGE BANKERS, INC. |
67678 |
Richard John Krisinski |
MERCURY INC. |
67694 |
Kenneth Weiss |
KENN BECCA, INC. D/B/A |
67728 |
Tyler Sanford Cagwin |
COMMONFUND MORTGAGE CORP. |
67889 |
Michael Dedominicis |
CONTINENTAL MORTGAGE BANKERS INC DBA |
67906 |
George Fuiaxis |
MORTGAGE ENTERPRISE, LTD. |
55332 |
Graham Phillip Lefloch |
WARSHAW CAPITAL, LLC. |
65457 |
Steven Ferris |
HOME FUNDING FINDERS, INC. |
65444 |
Mary M Duhamel |
HOME FUNDING FINDERS, INC. |
66631 |
Joanna Taft |
HOME FUNDING FINDERS, INC. |
66622 |
Kathryn Cranker |
HOME FUNDING FINDERS, INC. |
66611 |
Joanne B Lashin |
HOME FUNDING FINDERS, INC. |
66597 |
Suzanne Clare Dzolan |
BLACKSTONE MORTGAGE CORP. |
66376 |
Kathy Nichols |
HOME FUNDING FINDERS, INC. |
65389 |
Mary Ann Donnelly |
HOME FUNDING FINDERS, INC. |
65371 |
Linda Deluke |
HOME FUNDING FINDERS, INC. |
63282 |
Robert Alan Kushner |
FAMILY EQUITY SOLUTIONS INC. |
67682 |
Edward William Kenmure III |
UNITED COMMUNITY MORTGAGE CORPORATION |
68049 |
Kathleen A Thorsey |
HOME FUNDING FINDERS, INC. |
68424 |
Rohit Suri |
AMERITRUST MORTGAGE BANKERS, INC. DBA |
68481 |
Joseph R Petrucelli |
UNITED COMMUNITY MORTGAGE CORPORATION |
68351 |
Joseph Devito |
MORTGAGE WORLD BANKERS, INC. |
68744 |
Joan Filomena Stewart |
SELECT QUOTE MORTGAGE |
68798 |
Evan Andrew Lefloch |
WARSHAW CAPITAL, LLC. |
8896 |
Anthony M. Piccone |
NATIONAL FUTURE MORTGAGE, INC. |
66374 |
Nadine Drago |
HOME FUNDING FINDERS, INC. |
66640 |
Edward James Canavan |
NORTHERN FUNDING CORP. |
68905 |
Ingrid Streisand |
MORTGAGE ENTERPRISE, LTD. |
60517 |
Jeanie Marie Clark |
ROCHESTER AREA MORTGAGE SERVICES INC DBA |
61961 |
Joseph Frank Castagna |
CONTINENTAL HOME LOANS INC. D/B/A |
68390 |
Raizy Schwartz |
THE EVEREST EQUITY COMPANY, INC. |
24220 |
Alan Rosenbaum |
GUARDHILL FINANCIAL CORP. |
71027 |
Suzanne Bach |
GUARDHILL FINANCIAL CORP. |
71233 |
Panos Kelaidis |
GUARDHILL FINANCIAL CORP. |
71873 |
Michael Riemer |
GUARDHILL FINANCIAL CORP. |
71961 |
Michael Trombley |
GUARDHILL FINANCIAL CORP. |
71890 |
Julie Goldstein |
GUARDHILL FINANCIAL CORP. |
69474 |
Joseph Jacob Pytcher |
NATIONSTAR MORTGAGE LLC D/B/A |
70555 |
James Robb Whitehouse |
THE MORTGAGE CAPITAL GROUP |
64727 |
Marc Schutzbank |
MILLENIUM HOME MORTGAGE, LLC |
47186 |
Gloria Sacchi |
GUARDHILL FINANCIAL CORP. |
84135 |
Karen E Butler |
CONTINENTAL HOME LOANS INC. D/B/A |
THERE ARE NO SECTION III ITEMS THIS WEEK
